DOSSIERS / SCI RESTINVEST DE LA VALLEE DES 4 B
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Company dossier

SCI RESTINVEST DE LA VALLEE DES 4 B

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513217331 · 513217331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI RESTINVEST DE LA VALLEE DES 4 B
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513217331
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dissolved
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Real-estate civil company (SCI)
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2009-06-19
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54 RUE DU COMMERCE, 79170 BRIOUX-SUR-BOUTONNE
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68.20B
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€1,200
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Connections

9 links
Shared operator — likely the same administrator
SCI BASCOUShared officer / director · 2 share thisEARL L'ARCANADEShared officer / director · 5 share thisJMTShared officer / director · 5 share thisSCEA VILLE DES EAUXShared officer / director · 5 share thisLA BOUTONNAISEShared registered address · 5 share thisSCI MARIUS ET LES ETOILESShared registered address · 5 share thisILYFEShared registered address · 5 share thisLA BOUTONNAISEShared officer / director · 5 share thisREMY MARCEL HENRI BANCHERAUDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL LAIDETAdministrateur—France registry
MIREILLE PAPINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100